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Company Name: HEARTLANDS FRYERS LIMITED

Company Type:

Limited Company

Company No:

01409927

Company Address:

HEARTLANDS FRYERS LIMITED
1148A Stratford Road
Hall Green
BIRMINGHAM
B28 8AF


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HEARTLANDS FRYERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
652A - Application for striking off14/08/1993652A
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Miscellaneous document16/02/1999MISC
WRES13 - Other resolution - written resolution11/11/1999WRES13
363a - Annual Return03/02/2004363a
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
325 - Location of register of directors' interests in shares etc04/05/2006325
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
2.7 - Administration Order14/11/19982.7
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
325 - Location of register of directors' interests in shares etc17/09/2004325
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Change of name certificate11/06/2005CERTNM
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
AAMD - Amended Accounts06/06/1996AAMD
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Notice of variation of administration order28/05/20062.12(scot)
363s - Annual Return27/01/2005363s
Auditor's report16/07/2000AUDR
363a - Annual Return24/04/2004363a
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
RES12 - Vary share rights/names12/01/2005RES12
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Notice of receiver's death22/01/20023.3(scot)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Financial assistance in shares acquisition01/04/1998RES07
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
12 - Declaration on application for registration08/05/200612
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Decrease in nominal capital - written resolution13/05/2006WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Notice of ceasing to act of Receiver16/11/2004405(2)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
F14 - Notice of wind up28/03/1998F14
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
RES14 - Capital/bonus issue06/07/2004RES14
363a - Annual Return16/07/2002363a
386 - Notice of passing of resolution removing an auditor27/12/1998386
6 - Cancellation of alteration to the objects of a company15/10/19996
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
3.10 - Administrative Receiver's report30/10/19993.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
RELREC - Official Receiver's release24/10/1999RELREC
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Withdrawal of application for striking off12/01/1998652C
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6